DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

AGM Information • Apr 7, 2021

Summary Info	Kayıtlı Sermaye Tavanı İşlemlerinin Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.02.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	85.000.000
New Authorized Capital (TL)	595.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	25.02.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	09.03.2021
Date of Related General Assembly	29.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	07.04.2021

Additional Explanations

Şirketimizin 29 Mart 2021 tarihinde yapılan 2019 -2020 yılları Olağan Genel Kurul Toplantısı 07 Nisan 2021 tarihinde Çanakkale Ticaret Sicil Müdürlüğü'nde tescil yapılmıştır.

Kamuoyumuza saygı ile duyurulur.